Event Details
December 23, 2020
Description
Filing of Reply Memorandum in Support of Renewed Motion for Bail
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Attorneys | person | 13 | View Entity |
| Defense counsel | person | 578 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (3)
EFTA00019291.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on December 18, 2020, in support of her renewed motion for bail. The defense argues that the government lacks significant documentary evidence, relies solely on witness testimony from decades ago, and that Maxwell has strong ties to the U.S. through her spouse (whose name is redacted) and friends who have pledged assets. The document also addresses flight risk concerns, arguing that extradition from France or the UK is possible or unlikely to be needed due to waivers, and cites a COVID-19 surge at the detention center as further justification for release.
DOJ-OGR-00002207(1).jpg
This document is the cover page for a 'Reply Memorandum' filed on December 23, 2020, in the United States District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The filing is in support of defendant Ghislaine Maxwell's renewed motion for bail. It lists her legal defense team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
DOJ-OGR-00001185.jpg
This document is a cover page labeled 'Exhibit G' for Document 103 filed on April 1, 2021. It identifies the contents as the 'Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail' within Case 21-770.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
Date unknown • Unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Defense team presents MySpace evidence to discredit a victim.
Date unknown • Unknown
Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.
Date unknown • Unknown
Defense team presentation of MySpace evidence to investigators.
Date unknown • Unknown
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event